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Mining & Construction Equipment Repairs Limited

Type: NZ Limited Company (Ltd)
9429032546705
NZBN
2175756
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 04 Mar 2021

Mining & Construction Equipment Repairs Limited, a registered company, was registered on 25 Sep 2008. 9429032546705 is the business number it was issued. The company has been run by 1 director, named Paul Andrew Bain - an active director whose contract started on 25 Sep 2008.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Mining & Construction Equipment Repairs Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up to 04 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Sep 2017 to 22 Jun 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Jul 2013 to 22 Sep 2017

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Oct 2012 to 08 Jul 2013

Address: 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 25 Sep 2008 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Dunedin Central
Dunedin
9016
New Zealand
Individual Bain, Paul Andrew Rd 1
Mosgiel
9073
New Zealand
Individual Hastie, Angela Frances Rd 1
Mosgiel
9073
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bain, Paul Andrew Rd 1
Mosgiel
9073
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hastie, Angela Frances Rd 1
Mosgiel
9073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Entity Polson Higgs Nominees (2011) Limited
Shareholder NZBN: 9429031281874
Company Number: 3217709
Directors

Paul Andrew Bain - Director

Appointment date: 25 Sep 2008

Address: Rd 1, Mosgiel, 9073 New Zealand

Address used since 17 Sep 2018

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Oct 2015

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